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STAYTITE LIMITED

Company number 01373472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2007 363s Return made up to 17/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 287 Registered office changed on 28/06/06 from: staytite house halifax road cressex industrial estate high wycombe,bucks, HP12 3SE
19 Jan 2006 363s Return made up to 17/12/05; full list of members
02 Jun 2005 AA Full accounts made up to 31 December 2004
19 Jan 2005 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2004 AA Full accounts made up to 31 December 2003
08 Feb 2004 363s Return made up to 17/12/03; full list of members
12 May 2003 AA Full accounts made up to 31 December 2002
26 Jan 2003 288b Secretary resigned;director resigned
25 Jan 2003 288a New secretary appointed
25 Jan 2003 288b Secretary resigned;director resigned
23 Jan 2003 155(6)a Declaration of assistance for shares acquisition
23 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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23 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2003 363s Return made up to 17/12/02; full list of members
18 Oct 2002 AA Full accounts made up to 31 December 2001
23 Jan 2002 363s Return made up to 17/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2001 AA Full accounts made up to 31 December 2000
17 Jan 2001 363s Return made up to 17/12/00; full list of members
15 May 2000 AA Full accounts made up to 31 December 1999
21 Jan 2000 363s Return made up to 17/12/99; full list of members
15 Jun 1999 AA Full accounts made up to 31 December 1998
20 Dec 1998 363s Return made up to 17/12/98; full list of members
11 Sep 1998 AA Full accounts made up to 31 December 1997